UK companies/Luton/Page 154
Companies in Luton and their shareholdersPage 154 of 177
3,521 companies registered in Luton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Luton. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,521
MERCHANT TAYLOR CUMBERLAND LIMITED
sophymarine-openregistry-gb-12726685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8 Basepoint, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-10825299 | ORDINARY | 1 | |
LAND ASSIST DEVELOPMENTS 1 LIMITED
sophymarine-openregistry-gb-12726845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8, Basepoint, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LTDsophymarine-openregistry-gb-11203546 | ORDINARY | 1 | |
LAND ASSIST HOMES LIMITED
sophymarine-openregistry-gb-12728882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8, Basepoint, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LTDsophymarine-openregistry-gb-11203546 | ORDINARY | 1 | |
S & N CAPITAL LTD
sophymarine-openregistry-gb-12753273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 153, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL SHAHZAD BUTTsophymarine-openregistry-h-nabeel-shahzad-butt-56e43f | ORDINARY | 100 | |
IFKAY LTD
sophymarine-openregistry-gb-12764578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Wickstead Avenue, Luton, LU4 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM HAIDERsophymarine-openregistry-h-faheem-haider-659526 | ORDINARY | 100 | 100.00% |
MALHI BUILDING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12770263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Marshall Road, Luton, LU2 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMSHER MALHIsophymarine-openregistry-h-shamsher-malhi-6833f8 | ORDINARY | 100 | 100.00% |
PAULINA MEDIATION LTD
sophymarine-openregistry-gb-12783673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
56290 — Other food services
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Swasedale Road, Luton, LU3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA KWIATOSsophymarine-openregistry-h-paulina-kwiatos-e390e3 | ORDINARY | 1 | |
MK DELIVERY SOLUTIONS LTD
sophymarine-openregistry-gb-12793210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT ALEXANDRU PITICAsophymarine-openregistry-h-ionut-alexandru-pitica-27fff5 | ORDINARY | 1 | |
SECURE COMMUNITY SERVICES LIMITED
sophymarine-openregistry-gb-12804185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Kings Place, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA HAFEEZ MUGHALsophymarine-openregistry-h-hamza-hafeez-mughal-b85160 | ORDINARY | 1 | |
CAR SELECTION LIMITED
sophymarine-openregistry-gb-12813631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Car Selection Ltd, Luton, LU4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAWAIZsophymarine-openregistry-h-muhammad-shawaiz-ad64a6 | ORDINARY | 100 | |
REG LOCKER LTD
sophymarine-openregistry-gb-12819228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64d Arundel Road, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM JAAFAR ABBAS SHAHsophymarine-openregistry-h-ghulam-jaafar-abbas-shah-42ed0c | ORDINARY | 100 | 100.00% |
PROJECT 313 LTD
sophymarine-openregistry-gb-12819407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB HUSSAINsophymarine-openregistry-gb-13590324 | ORDINARY | 100 | 100.00% |
SECURE SECURITY LIFESAFETY SYSTEMS LTD
sophymarine-openregistry-gb-12828571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Bramingham Business & Conference Centre Bramingham Business And Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN JOHN CHARLES MEADERsophymarine-openregistry-h-melvin-john-charles-meader-a68897 | ORDINARY | 1 | 100.00% |
KOUT 30 PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12839862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOHOUDH FOUNDATION FOR DEVELOPMENT STUDIESsophymarine-openregistry-h-nohoudh-foundation-for-development-studi-17a828 | ORDINARY | 1 | 100.00% |
1011 LTD
sophymarine-openregistry-gb-12848045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR KHANsophymarine-openregistry-h-kabir-khan-17bed4 | ORDINARY | 100 | 100.00% |
MDS PLANT LTD
sophymarine-openregistry-gb-12875763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDS UK GROUP LTDsophymarine-openregistry-gb-12875853 | ORDINARY | 100 | 100.00% |
YMZ CAR HIRE LTD
sophymarine-openregistry-gb-12876316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMAH ALI BIN MAHMOODsophymarine-openregistry-h-usamah-ali-bin-mahmood-e8b2f6 | ORDINARY | 100 | 100.00% |
JMT TRAINING LIMITED
sophymarine-openregistry-gb-12903988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Chaucer Road, Luton, LU3 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ANAS MIAHsophymarine-openregistry-h-muhammad-anas-miah-d09e44 | ORDINARY | 100 | |
XPRESSIONS COUTURE LIMITED
sophymarine-openregistry-gb-12905633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KARAM HUSSAIN SHAHsophymarine-openregistry-h-syed-karam-hussain-shah-37e839 | ORDINARY | 1 | |
TM TRAINING CENTRE LTD
sophymarine-openregistry-gb-12912956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84300 — Compulsory social security activities - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHHAMMAD HAFEEZ MUGHALsophymarine-openregistry-h-muhhammad-hafeez-mughal-2e7e76 | ORDINARY | 1 | |